| Company Name | Air To Ground Target Limited |
|---|---|
| Directors | Paul Andrew Harald Everington and Gerhard Lechner |
| Company Status | Active |
| Company Number | 03625519 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1998(25 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Andrew Harald Everington |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Ravensquay Business Centre Cray Avenue Orpington Kent BR5 4BQ |
| Secretary Name | Paul Andrew Harald Everington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1998(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Unit 4 Ravensquay Business Centre Cray Avenue Orpington Kent BR5 4BQ |
| Director Name | Mr Gerhard Lechner |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 19 May 2020(21 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Unit 4 Ravensquay Business Centre Cray Avenue Orpington Kent BR5 4BQ |
| Director Name | Alan Henry Philbrook |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Ravensquay Business Centre Cray Avenue Orpington Kent BR5 4BQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 4 Ravensquay Business Centre Cray Avenue Orpington Kent BR5 4BQ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | Peter-paul Theissen 60.00% Ordinary |
|---|---|
| 3k at £1 | Gerhard Lechner 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,949,154 |
| Gross Profit | £1,433,105 |
| Net Worth | £1,378,930 |
| Cash | £13,648 |
| Current Liabilities | £2,351,342 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 4 weeks from now) |
Filing History
| 25 January 2024 | Total exemption full accounts made up to 30 September 2023 (10 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 7 July 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 27 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 21 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (11 pages) |
| 7 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 27 July 2021 | Unaudited abridged accounts made up to 30 September 2020 (11 pages) |
| 14 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 8 July 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 20 May 2020 | Appointment of Mr Gerhard Lechner as a director on 19 May 2020 (2 pages) |
| 19 May 2020 | Termination of appointment of Alan Henry Philbrook as a director on 19 May 2020 (1 page) |
| 4 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 16 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 3 July 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 5 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 5 July 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 5 July 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 12 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 6 July 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 6 July 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 28 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 26 June 2015 | Group of companies' accounts made up to 30 September 2014 (24 pages) |
| 26 June 2015 | Group of companies' accounts made up to 30 September 2014 (24 pages) |
| 22 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Secretary's details changed for Paul Andrew Harald Everington on 22 September 2014 (1 page) |
| 22 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Secretary's details changed for Paul Andrew Harald Everington on 22 September 2014 (1 page) |
| 22 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 11 May 2014 | Director's details changed for Alan Henry Philbrook on 30 April 2014 (2 pages) |
| 11 May 2014 | Director's details changed for Paul Andrew Harald Everington on 30 April 2014 (2 pages) |
| 11 May 2014 | Director's details changed for Alan Henry Philbrook on 30 April 2014 (2 pages) |
| 11 May 2014 | Director's details changed for Paul Andrew Harald Everington on 30 April 2014 (2 pages) |
| 16 April 2014 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 16 April 2014 (2 pages) |
| 16 April 2014 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 16 April 2014 (2 pages) |
| 27 March 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (3 pages) |
| 27 March 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (3 pages) |
| 7 October 2013 | Group of companies' accounts made up to 31 March 2013 (23 pages) |
| 7 October 2013 | Group of companies' accounts made up to 31 March 2013 (23 pages) |
| 26 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 20 December 2012 | Group of companies' accounts made up to 31 March 2012 (34 pages) |
| 20 December 2012 | Group of companies' accounts made up to 31 March 2012 (34 pages) |
| 10 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Full accounts made up to 31 March 2011 (22 pages) |
| 27 September 2011 | Full accounts made up to 31 March 2011 (22 pages) |
| 22 September 2011 | Secretary's details changed for Paul Andrew Harald Everington on 19 September 2011 (2 pages) |
| 22 September 2011 | Secretary's details changed for Paul Andrew Harald Everington on 19 September 2011 (2 pages) |
| 22 September 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 22 September 2011 (1 page) |
| 22 September 2011 | Director's details changed for Paul Andrew Harald Everington on 19 September 2011 (2 pages) |
| 22 September 2011 | Director's details changed for Paul Andrew Harald Everington on 19 September 2011 (2 pages) |
| 22 September 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 22 September 2011 (1 page) |
| 22 September 2011 | Director's details changed for Alan Henry Philbrook on 19 September 2011 (2 pages) |
| 22 September 2011 | Director's details changed for Alan Henry Philbrook on 19 September 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Secretary's details changed for Paul Andrew Harald Everington on 29 October 2010 (2 pages) |
| 8 June 2011 | Secretary's details changed for Paul Andrew Harald Everington on 29 October 2010 (2 pages) |
| 7 June 2011 | Director's details changed for Alan Henry Philbrook on 29 October 2010 (2 pages) |
| 7 June 2011 | Director's details changed for Paul Andrew Harald Everington on 29 October 2010 (2 pages) |
| 7 June 2011 | Director's details changed for Paul Andrew Harald Everington on 29 October 2010 (2 pages) |
| 7 June 2011 | Director's details changed for Alan Henry Philbrook on 29 October 2010 (2 pages) |
| 14 October 2010 | Full accounts made up to 31 March 2010 (20 pages) |
| 14 October 2010 | Full accounts made up to 31 March 2010 (20 pages) |
| 20 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 30 December 2009 | Secretary's details changed for Paul Andrew Harald Everington on 1 October 2009 (1 page) |
| 30 December 2009 | Director's details changed for Paul Andrew Harald Everington on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Alan Henry Philbrook on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Paul Andrew Harald Everington on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Alan Henry Philbrook on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Alan Henry Philbrook on 1 October 2009 (2 pages) |
| 30 December 2009 | Secretary's details changed for Paul Andrew Harald Everington on 1 October 2009 (1 page) |
| 30 December 2009 | Director's details changed for Paul Andrew Harald Everington on 1 October 2009 (2 pages) |
| 30 December 2009 | Secretary's details changed for Paul Andrew Harald Everington on 1 October 2009 (1 page) |
| 29 October 2009 | Full accounts made up to 31 March 2009 (23 pages) |
| 29 October 2009 | Full accounts made up to 31 March 2009 (23 pages) |
| 30 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page) |
| 2 November 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 2 November 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 7 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 27 November 2007 | Full accounts made up to 31 March 2007 (22 pages) |
| 27 November 2007 | Full accounts made up to 31 March 2007 (22 pages) |
| 25 September 2007 | Return made up to 02/09/07; full list of members (5 pages) |
| 25 September 2007 | Return made up to 02/09/07; full list of members (5 pages) |
| 28 March 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 28 March 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 21 September 2006 | Return made up to 02/09/06; full list of members (5 pages) |
| 21 September 2006 | Return made up to 02/09/06; full list of members (5 pages) |
| 9 December 2005 | Full accounts made up to 31 March 2005 (22 pages) |
| 9 December 2005 | Full accounts made up to 31 March 2005 (22 pages) |
| 27 September 2005 | Return made up to 02/09/05; full list of members (5 pages) |
| 27 September 2005 | Return made up to 02/09/05; full list of members (5 pages) |
| 9 December 2004 | Resolutions
|
| 9 December 2004 | Resolutions
|
| 23 November 2004 | Full accounts made up to 31 March 2004 (23 pages) |
| 23 November 2004 | Full accounts made up to 31 March 2004 (23 pages) |
| 22 September 2004 | Return made up to 02/09/04; full list of members (5 pages) |
| 22 September 2004 | Return made up to 02/09/04; full list of members (5 pages) |
| 1 October 2003 | Registered office changed on 01/10/03 from: electron house farwig lane bromley kent BR1 3RE (1 page) |
| 1 October 2003 | Registered office changed on 01/10/03 from: electron house farwig lane bromley kent BR1 3RE (1 page) |
| 29 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 9 September 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 9 September 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 1 October 2002 | Full accounts made up to 31 March 2002 (21 pages) |
| 1 October 2002 | Full accounts made up to 31 March 2002 (21 pages) |
| 4 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 26 September 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 26 September 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 28 August 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 18 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 18 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 6 September 2000 | Return made up to 02/09/00; full list of members
|
| 6 September 2000 | Return made up to 02/09/00; full list of members
|
| 28 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 30 September 1999 | Return made up to 02/09/99; full list of members
|
| 30 September 1999 | Return made up to 02/09/99; full list of members
|
| 24 December 1998 | Location of register of members (1 page) |
| 24 December 1998 | Location of register of members (1 page) |
| 17 December 1998 | Ad 20/11/98--------- £ si 7498@1=7498 £ ic 2/7500 (2 pages) |
| 17 December 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 17 December 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 17 December 1998 | Ad 20/11/98--------- £ si 7498@1=7498 £ ic 2/7500 (2 pages) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | Director resigned (1 page) |
| 23 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | Director resigned (1 page) |
| 2 September 1998 | Incorporation (20 pages) |
| 2 September 1998 | Incorporation (20 pages) |